Sergey Nikolaevich MENSHIKOV - Sanctions record
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01.05.2025 20:18:50
Sergey Nikolaevich MENSHIKOV - Sanctions record

Sergey Nikolaevich MENSHIKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2023

Names (2)

Last name/Name MENSHIKOV
First name/Name Sergey
Second name/Name Nikolaevich
Full name/Name Sergey Nikolaevich MENSHIKOV
Type Primary name
Description Member of the Management Committee 
Full name/Name Меньшиков Сергей Николаевич
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate

Notes (1)

Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 01.05.2025. 19:15
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